Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ERRINGTON |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CROFT |
2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA ERRINGTON |
2021-08-07 |
delete address 32 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 6AZ |
2021-08-07 |
insert address 28 HAMILTON SQUARE BIRKENHEAD ENGLAND CH41 6AZ |
2021-08-07 |
update registered_address |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
32 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 6AZ |
2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRY |
2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CURRY |
2020-12-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREW CROFT |
2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAVILLE |
2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SAVILLE |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2019-06-13 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-13 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2017-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2015-08-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
2015-08-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-07-22 |
update statutory_documents 21/07/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
2014-07-23 |
update statutory_documents 21/07/14 FULL LIST |
2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
2013-07-26 |
update statutory_documents 21/07/13 FULL LIST |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 21/07/12 FULL LIST |
2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-07-25 |
update statutory_documents 21/07/11 FULL LIST |
2010-10-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-26 |
update statutory_documents 21/07/10 FULL LIST |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANA KATHLEEN FORBES ERRINGTON / 21/07/2010 |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-31 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
2002-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-03 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
83 WOODCHURCH LANE
BIRKENHEAD
MERSEYSIDE
CH42 9PL |
2000-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 |
1999-08-03 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-06 |
update statutory_documents SECRETARY RESIGNED |
1997-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-08 |
update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-08-07 |
update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-08-03 |
update statutory_documents RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-07-24 |
update statutory_documents RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/89; NO CHANGE OF MEMBERS |
1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
1989-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
1988-08-19 |
update statutory_documents RETURN MADE UP TO 16/07/88; NO CHANGE OF MEMBERS |
1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-08-06 |
update statutory_documents RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS |
1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/86 |
1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |